UK companies/Newton Le Willows/Page 9

Companies in Newton Le Willows and their shareholdersPage 9 of 12

221 companies registered in Newton Le Willows have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Newton Le Willows. Between them they record 20 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Newton Le Willows
Companies with a register
221
On this page
20
Shareholdings
20
Related parties
0

DIRECT FIRE ALARMS LIMITED

sophymarine-openregistry-gb-06643582
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Oak 10 Centrix House, Newton-Le-Willows, Merseyside, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES EDENsophymarine-openregistry-h-anthony-james-eden-e13d35ORDINARY2100.00%

DIRECT FIRE LIMITED

sophymarine-openregistry-gb-06643598
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Oak 10 Centrix House, Newton-Le-Willows, Merseyside, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES EDENsophymarine-openregistry-h-anthony-james-eden-e13d35ORDINARY2100.00%

IBA RISK SOLUTIONS LIMITED

sophymarine-openregistry-gb-06690860
Status
Active
Type
Private Limited Company
Incorporated
08/09/2008
Accounts
MICRO ENTITY
SIC
66210 — Risk and damage evaluation
Registered office
7 Crabtree Close, Newton-Le-Willows, WA12 8BD

Direct shareholders

ShareholderShare classShares held% of class
IAN BARTLEYsophymarine-openregistry-h-ian-bartley-214bd9ORDINARY1100.00%

DEACON CONTRACTS LIMITED

sophymarine-openregistry-gb-07065439
Status
Active
Type
Private Limited Company
Incorporated
03/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
The Barn, Newton Le Willows, Merseyside, WA12 9BY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WILKINSONsophymarine-openregistry-h-brian-wilkinson-e1e8e9ORDINARY100100.00%

RAINHILL PROPERTY CO. LTD

sophymarine-openregistry-gb-07989228
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Thornton Drive, Newton-Le-Willows, WA12 9AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DOUGLAS LAUGHTONsophymarine-openregistry-h-christopher-douglas-laughton-0909c6ORDINARY2

NETWORK SPACE INVESTMENTS LIMITED

sophymarine-openregistry-gb-08030717
Status
Active
Type
Private Limited Company
Incorporated
14/04/2012
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Centrix House, Newton-Le-Willows, Merseyside, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
NS ENHANCE HOLDINGS LTDsophymarine-openregistry-gb-16541368ORDINARY SHARES101,010

DIRECT FIRE & SECURITY LIMITED

sophymarine-openregistry-gb-08114971
Status
Active
Type
Private Limited Company
Incorporated
21/06/2012
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Oak 10 Centrix House, Newton-Le-Willows, Merseyside, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES EDENsophymarine-openregistry-h-anthony-james-eden-e13d35ORDINARY2100.00%

M & M GROUNDWORK LIMITED

sophymarine-openregistry-gb-08690251
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 5a, Newton-Le-Willows, WA12 9RL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM TERENCE MORRISsophymarine-openregistry-h-graham-terence-morris-0e08adORDINARY 1 GBP100

THE FRANCHISE SPECIALIST LTD

sophymarine-openregistry-gb-08750004
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
25 Banastre Drive, Newton Le Willows, Merseyside, WA12 8BE

Direct shareholders

ShareholderShare classShares held% of class
LEN RAINFORDsophymarine-openregistry-h-len-rainford-b7a96eORDINARY1100.00%

SJB PROCUREMENT CONSULTANT LIMITED

sophymarine-openregistry-gb-08867741
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Banastre Drive, Newton-Le-Willows, Merseyside, WA12 8BE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BIRCHsophymarine-openregistry-h-stephen-birch-a5527eORDINARY100100.00%

COMPLETE SKILLS SOLUTIONS LIMITED

sophymarine-openregistry-gb-08884206
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
SMALL
SIC
85600 — Educational support services
Registered office
Suite 1 & 2 Southworth Business Suites, Newton-Le-Willows, WA12 0HS

Direct shareholders

ShareholderShare classShares held% of class
PROGRESS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12710315ORDINARY700,200

BESTINSLOT LTD

sophymarine-openregistry-gb-09110434
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Oak 10 Centrix House, Newton-Le-Willows, Merseyside, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
CONOR JOHN DALGARNOsophymarine-openregistry-h-conor-john-dalgarno-568ce4ORDINARY100100.00%

CHANPION H V LIMITED

sophymarine-openregistry-gb-09189886
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
11 Vista Way, Newton Le Willows, Merseyside, WA12 9FF

Direct shareholders

ShareholderShare classShares held% of class
MR ALLAN CHANsophymarine-openregistry-h-mr-allan-chan-ae3805ORDINARY100

WILD GAME LIMITED

sophymarine-openregistry-gb-09284262
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
12 Sandra Drive, Newton-Le-Willows, WA12 8QA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HOLDINGsophymarine-openregistry-h-nicholas-holding-4a7ab9ORDINARY10100.00%

INDUSTRIES MANNING SOLUTIONS LTD

sophymarine-openregistry-gb-10078318
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Progress House, Newton-Le-Willows, WA12 0BS

Direct shareholders

ShareholderShare classShares held% of class
PAUL BARLOWsophymarine-openregistry-h-paul-barlow-785073A100100.00%

EMPOWERMENT MATTERS LTD

sophymarine-openregistry-gb-10377905
Status
Active
Type
Private Limited Company
Incorporated
15/09/2016
Accounts
DORMANT
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Ash 2-4 Centrix House, Newton-Le-Willows, Merseyside, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE VICTORIA COWLEYsophymarine-openregistry-h-jacqueline-victoria-cowley-3be785ORDINARY1100.00%

SENECA SECURED FINANCE LIMITED

sophymarine-openregistry-gb-10452341
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 The Parks, Newton-Le-Willows, WA12 0JQ

Direct shareholders

ShareholderShare classShares held% of class
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY SHARES2,109,793

MARK NEARY CONSTRUCTION AND MANAGEMENT LTD

sophymarine-openregistry-gb-10454925
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Speakman Avenue, Newton-Le-Willows, WA12 0NW

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW NEARYsophymarine-openregistry-h-mark-andrew-neary-351ed5ORDINARY1100.00%

VERONA KITCHEN AND BAR LIMITED

sophymarine-openregistry-gb-10926403
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
51 High Street, Newton-Le-Willows, Merseyside, WA12 9SL

Direct shareholders

ShareholderShare classShares held% of class
GINGE VENTURES LTDsophymarine-openregistry-gb-10373909ORDINARY100100.00%

CK CLEARANCES LTD

sophymarine-openregistry-gb-11414720
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
MICRO ENTITY
SIC
95240 — Repair of furniture and home furnishings
Registered office
20 Queens Drive, Newton-Le-Willows, WA12 0EA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LAWRINSONsophymarine-openregistry-h-claire-lawrinson-92bfa9ORDINARY1100.00%